March 2016 - RIP Dodd Frank

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36 | TH E M R EP O RT Special Advertorial Section COMPLIANCE COMPANY INDEX Digital Risk Corporate Profile Digital Risk, LLC. is an agile risk, compliance, and technology company that offers global solutions to the mortgage, consumer lending, and all other regulated industries. Digital Risk tracks and maintains banking requirements. The company's legal and compliance experts perform regular, comprehensive evaluations that incorporate an assessment and interpretation while defining control requirements for thousands of risks. This helps clients: • Stay compliant with both state and federal regulatory requirements. • Build or maintain a strong Compliance Management System – Digital Risk's technology solution tracks regulations and statutes while automating your compliance management program. • Establish an organized approach for exams, audits, and formal reviews. The company's Enterprise Technology automates the entire end to end process for all formal reviews. • Keep up with requirements for Anti-Money Laundering regulation – targeted technology optimizes the entire KYC/AML process. Company History Digital Risk started in 2005 and has grown from five employees to today's 1,300+ USA based employees. During the last 10 years, the company has earned a reputation for providing reliable solutions to mission critical, high-profile initiatives. Digital Risk maintains state-of-the-art operating centers in Maitland, Florida (headquarters); Jacksonville, Florida; Boca Raton, Florida; New York, New York; Dallas, Texas; Denver, Colorado; and Bangalore, India. In December 2012, Digital Risk was acquired by MphasiS, a Hewlett Packard subsidiary. MphasiS is the global leader in the BPO and KPO markets, employing over 27,000 people worldwide. Digital Risk's merger with Mphasis strengthens its U.S. and global expansion footprint, as well as enabled the company to expand its product offerings to ensure that all regulated industries are safe, not just mortgages. Business Lines, Services & Products • Governance, Risk & Compliance: Surveillance, regulatory audit prep, and servicing compliance • Anti-Money Laundering Screening: End- to-end solutions to include AML onboarding, screening, and investigation. In addition, for new implementation and upgrades, application enhancement, maintenance, and support is included. • Regulatory Exam Management: Enterprise technology that automates the entire end to end process for all formal reviews and incorporates all exam related activity. • Compliance Management System Automation: Enterprise technology that tracks regulations and statutes while automating the "Compliance Management System." The solution provides "change control tracking" for policies, procedures, and training while providing constructed evidence of compliance. • Quality Control: Pre and post close QC/QA, QC technology platforms and TRID solutions • Due Diligence: Credit, compliance, valuation due diligence; and servicing reviews and oversight • Fulfillment Services: Origination fulfillment; component fulfillment; and setup, processing, underwriting, and closing • Valuations: Appraisal management; desk reviews, field reviews and BPOs, and ValuationIQ • Global Solutions: Offices in 19 countries with 53 delivery centers for Digital, IT, and BPO Key features Prosidium Compliance Suite includes: • Operational solutions • Operational readiness reviews – operational readiness assurance related to External regulatory exams, state audits, and GSE reviews. • Targeted testing - by process loan type or specific regulation • Remediation reviews • Enterprise risk management technology • Compliance management system automation • Regulatory exam management • Specific technology for KYC/AML • KYC Onboarding • Actimize Gold Partner • AML Investigation • Business Intelligence • Pre and post funding • TÉGO, a mortgage compliance technology • Servicing oversight • TRID Compliance • Regulatory compliance department • In-house staff attorney team • RESPA reform expertise • Maintain proficiency with all federal and state compliance laws KEY PERSONNEL Jeff Taylor Co-founder & Managing Partner Sesha Dhanyamraju CEO & Managing Partner Rose Bogan SVP of GRC STAFF 1,300+ employees CONTACT INFORMATION Headquartered in Maitland, Florida with offices in Lake Mary, Florida; Boca Raton, Florida; Jacksonville, Florida; New York, New York; Denver, Colorado; Dallas, Texas; and Pune, India. 2301 Maitland Center Parkway, Suite 165 Maitland, FL 32751 Phone: 888.500.RISK (7574) Email: Web:

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